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Companies/10651064

Wilson Vale Holdings Limited

Event catering activities · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · No cessation recorded

Source record 149356797
Show 2 ceased records
CV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2021-12-10

Source record 136452702
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2021-12-10

Source record 135819537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
HM
Helen Milligan SmithCurrent director
Appointed 2021-12-10 · 4 yrs · Managing Director
+18 others
SM
Shakamal MiahCurrent secretary
Appointed 2021-12-10 · 4 yrs
+12 others
CJ
Carl JohnsonCurrent director
Appointed 2021-12-10 · 4 yrs · Finance Director
+16 others
AW
Andrew WilsonCurrent director
Appointed 2017-03-03 · 9 yrs · Director
+1 other
CV
Carolyne ValeCurrent director
Appointed 2017-03-03 · 9 yrs · Director
+1 other
Show 3 historical appointments
AW
Andrew WilsonResigned secretary
Resigned 2017-04-03 · 4 yrs
RW
Rebecca WilsonResigned director
Resigned 2017-03-03 · 4 yrs · Director
AB
Alan BeddieResigned director
Resigned 2017-03-03 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active